Menna Overview

Here’s a quick overview of CI CONSULTANCY LTD 👀 — a Maidenhead based business that started in 2012.

CI CONSULTANCY LTD

  • Company statusactive
  • Company No08256684
  • Age13 years 9 months Incorporated 17 October 2012
  • Officers2

Address

Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

CI CONSULTANCY LTD is an active company incorporated on 17 October 2012 and based in Maidenhead, England. The company was registered 14 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66220 Activities of insurance agents and brokers

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

10 Months Ago on 24 Sep 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 05 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 01 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 01 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 22 Dec 2023

event
Certificate Change Of Name Company

2 Years Ago on 07 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 18 Jul 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 18 Jul 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 18 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Apr 2023

face
Change Person Director Company With Change Date

3 Years Ago on 13 Apr 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 13 Apr 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 13 Apr 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 13 Apr 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 12 Dec 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Oct 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 04 Jun 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 18 Nov 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Jan 2020

event
Change To A Person With Significant Control

6 Years Ago on 22 Nov 2019

event
Confirmation Statement With Updates

6 Years Ago on 01 Nov 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BRAY, Leahdirector Oct 199112 Apr 2023
FALLAN, Gilesdirector Aug 196612 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Arthur Vere Alberto Nov 196816 Sept 2024
Mr Giles Patrick Fallan Aug 196814 Jul 2023
Mr David Arthur Vere Alberto Nov 196825 Sept 2019
Mr Giles Fallan Aug 196602 Jun 2017
Mrs Charlotte Mary Alberto Feb 197002 Jun 2017
Rrob Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.